STANTEC UK LIMITED
Active - Accounts Filed
General Information
NAME
STANTEC UK LIMITED
COMPANY NUMBER
01188070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/10/1974
(50 years and 1 months old)
WEBSITE
www.stantec.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2001
29/12/2017
MWH UK LIMITED
View all previous names
WARRINGTON
WA3 6UT
Telephone: 01494526240
TPS: Yes
Vision Court
Caxton Place
Cardiff
South Glamorgan
CF23 8HA
Telephone: 20765649
1 Red Hall Avenue
Paragon Business Village
Wakefield
West Yorkshire
WF1 2UL
10th Floor Bank House
8 Cherry Street
Birmingham
West Midlands
B2 5AL
Telephone: 6332900
240 Cygnet Court
Lakeside Drive Centre Park
Warrington
Cheshire
WA1 1RN
Telephone: 845274
Ada Lovelace Building
Upper Richardson Road
Clyst Honiton
Exeter, Devon
EX5 2FS
Telephone: 642810
Caversham Bridge House
Waterman Place
Reading
Berkshire
RG1 8DN
Telephone: 9500761
City House 14 16
Temple End
High Wycombe
Buckinghamshire
HP13 5DR
Cleveland Business Centre
Watson Street
Middlesbrough
Cleveland
TS1 2RQ
Craigievar House
77 Craigmount Brae
Edinburgh
Midlothian
EH12 8XF
Kelburn Court
Birchwood
Warrington
Cheshire
WA3 6UT
Telephone: 845000
Kenburgh House 28a
Manor Row
Bradford
West Yorkshire
BD1 4QU
Kirk Wynd House
Montgomery Place
The Village
Glasgow, Lanarkshire
G74 4BF
Rotterdam House
116 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DY
Telephone: 2615588
Southern House
Lewes Road
Falmer
Brighton, East Sussex
BN1 9PU
Telephone: 557506
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT
WA3 6UT
The Stills
1st Floor
80 Turnmill Street
London
EC1M 5QU
Telephone: 38246600
Unit 10
Connect 38
1 Dover Place
Ashford, Kent
TN23 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
| STANTEC UK LIMITED | Active - Accounts Filed | View Report |
| ESH STANTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Peter Hendry Banks (932370114) Appointed |
| 05/06/2024 | David Anthony Smith (912836003) has left the board |
Credit Risk Overview
Want to learn more about STANTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2004 - Present (20 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
|
22/02/2008 - Present (16 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2013 - 04/05/2012 (1 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
03/06/2024 - Present (5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANTEC INC | N/A | N/A |
| MUSTANG ACQUISITIONS HOLDING INC | N/A | N/A |
| STANTEC HOLDING (2017) LIMITED | Company is dissolved | View Report |
| STANTEC CONSTRUCTORS HOLDING BV | N/A | N/A |
| STANTEC GLOBAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| STANTEC HOLDING BV | N/A | N/A |
| STANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
| STANTEC UK LIMITED | Active - Accounts Filed | View Report |
| ESH STANTEC LIMITED | Active - Accounts Filed | View Report |
| THOMAS HAWKSLEY CONSULTING LIMITED | Active - Accounts Filed | View Report |
| STANTEC OCEANIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Peter Hendry Banks (932370114) Appointed |
| 05/06/2024 | David Anthony Smith (912836003) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Ian Andrew Noble (908713409) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/09/2018 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 07/08/2018 | Gina Paola Maloney (917339577) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 05/12/2016 | Sarah Ann Moist (913269095) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 22/06/2015 | Wilhelmus Maria Eugene Drossaert (913772131) has left the board |
| 22/06/2015 | New Board Member David Anthony Smith (912836003) Appointed |
| 17/03/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 08/09/2014 | Garry John Sanderson (916892637) has left the board |
| 08/11/2013 | New Board Member Catherine Margaret Schefer (914851690) Appointed |
| 04/10/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 07/11/2012 | New Company Secretary Gina Paola Maloney (917339577) Appointed |
| 04/10/2012 | New Confirmation Statement filed |
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